Directors
Directors
1 director, since incorporation
VANHEULE Pieter Roger Martin
Current
Director (not named in the articles) · appointed in the act of 16-12-2024 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”
deed of 16-12-2024Owners and capital
Shareholders
At incorporation
act of 16-12-2024 ↗
- VANHEULE Pieter Roger Martin 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 16-12-2024 Incorporation · €5,000 · 100 shares
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 16-12-2024 (in Dutch)